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YOLO HABITAT CONSERVANCY
AGENDA
July 25, 2016
BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
LUCAS FRERICHS, CITY OF DAVIS
CHRIS LEDESMA, CITY OF WEST SACRAMENTO
WOODY FRIDAE, CITY OF WINTERS
SEAN DENNY, CITY OF WOODLAND
MARJORIE DICKINSON, UNIVERSITY OF CALIFORNIA, DAVIS
BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695
Petrea Marchand
Executive Director
Shawna Stevens
Assistant to Director
5:30 P.M. CALL TO ORDER
1.
Approval of the Agenda Order
2.
Public Comment
: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.
3.
Board Correspondence
CONSENT CALENDAR
4.
Approve May 16, 2016 meeting minutes
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5.
Ratify support for SB 1386 (Wolk)
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6.
Approve response to June 23, 2016 Grand Jury Report regarding Yolo Habitat Conservancy
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REGULAR AGENDA
7.
Receive monthly financial statement (5 minutes)
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8.
Approve participation in the Regional Conservation Framework (10 minutes)
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9.
Approve FY2016-17 budget amendment and authorize the Chair to execute the Bureau of Reclamation grant for acquisition of California Tiger Salamander habitat in Dunnigan Hills (10 minutes)
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10.
Approve budget development process and principles for the FY2017-18 budget (10 minutes)
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11.
Receive and file update on Public Review Draft HCP/NCCP and Public Review Draft EIR/EIS (10 minutes)
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12.
Approve recommendation to hire Municipal Resource Group and Yolo County Human Resources Department for human resources assistance (10 minutes)
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13.
Approve fees to recover staff costs associated with determination of consistency with Yolo Habitat Mitigation Ordinance and processing of mitigation credit certificates (5 minutes)
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14.
Approve the letter of intent between the Yolo Habitat Conservancy and Yolo Land Trust for the Tule Ranch conservation easement amendment and approve the mitigation credit agreement for the Tule Ranch Area II mitigation receiving site (5 minutes)
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15.
Receive Science and Technical Advisory Committee site evaluations and approve recommendations (5 minutes)
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16.
Receive Advisory Committee update (5 minutes)
17.
Receive Executive Director update (5 minutes)
A. Swainson's hawk mitigation fee update
B. Audit
C. INFOR update
ADJOURNMENT
Next meeting scheduled for: September 19, 2016
I declare under penalty of perjury that the foregoing agenda was posted July 21, 2016 by 5:00 p.m. at the following places:
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
I declare under penalty of perjury that the foregoing agenda will be posted no later than July 21, 2016 by 5:00 p.m. as follows:
On the YHC website:
www.yolohabitatconservancy.org
By: ______________________________
Shawna Stevens, Assistant to the Director
NOTICE
If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Assistant to the Director, Shawna Stevens as soon as possible and at least 24 hours prior to the meeting at (530) 406-6672.
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